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High Risk & Low Risk Merchat Services

Lastest Card Processing News

New Online Gambling Credit Card Codes Bring About Payment Processing
PartMasterCard and Visa issued several new credit card codes to help banks differentiate between licensed state-run, legal online gambling, and illegal online gambling transactions. The three new codes carved out these legal activities from the …
Read more on OnlinePokerReport.com

Merchant Warehouse Named Third Best Credit Card Processing Service by
NAPLES, FL–(Marketwired – July 07, 2015) – topcreditcardprocessors.com, the independent authority on credit card processors, has named Merchant Warehouse the third best credit card processing service for July 2015. Each month the independent …
Read more on Consumer Electronics Net

Detroit Zoo gift shop has credit card security breach
The Detroit Zoo's gift shop has suffered a data security breach, zoo officials said today. The zoo's third-party vendor that handles its retail services, Denver-based Service Systems Associates, detected malware in its software at nine zoos across the …
Read more on Detroit Free Press

Lastest Office Of Thrift Supervision News

Dodd-Frank: Five Years After
Granted, DF shut down the weakest regulatory link (the Office of Thrift Supervision). But, at the same time, it added new entities – including the Financial System Oversight Council (FSOC) and the Consumer Finance Protection Bureau (CFPB) – to the mix …
Read more on Huffington Post

Lastest Community Development Financial Institutions Fund News

Federal Home Loan Bank of Chicago Names Chicago Community Loan Fund
CHICAGO, July 1, 2015 /PRNewswire/ — The Federal Home Loan Bank of Chicago (Bank) today announced that Chicago Community Loan Fund (CCLF), a certified community development financial institution (CDFI) located in Chicago, Illinois, has been …
Read more on PR Newswire (press release)

CDFI Fund to Hold National Listening Tour on a Community Development
The U.S. Department of the Treasury's Community Development Financial Institutions Fund (CDFI Fund) announced today a national listening tour to solicit public opinion regarding a new strategic framework for the CDFI Fund. Intended to foster discussion …
Read more on RealEstateRama (press release)

Florida Community Loan Fund Awarded Million From U.S. Treasury CDFI
ORLANDO, Fla., June 15, 2015 /PRNewswire/ — Florida Community Loan Fund (FCLF), a statewide source of flexible financing for community and economic development announced today that it has been awarded $ 55 million in New Markets Tax Credit …
Read more on PR Newswire (press release)

Lastest United States Mint News

US Mint Bullion Sales Soar in June; Mixed in First Half of 2015
Demand surged in June for United States Mint bullion coins with sales the highest since 2015-dated issues launched in January, and they hurdled year-ago levels. The sharp gains were realized in a backdrop of falling precious metals prices with gold and …
Read more on CoinNews.net

On this day in history: The U.S. Mint rolls out the Susan B. Anthony dollar coin
WASHINGTON, D.C. — On this day in 1979, the United States unveiled a new face on the one-dollar coin. The design featured women's rights crusader Susan B. Anthony, who was selected to replace the larger Eisenhower coin. The Treasury Department …
Read more on New York’s PIX11 / WPIX-TV

Former US Mint Director Clueless On Gold In Fort Knox
Early 2014 my first post was published about the audits performed on 95 % of US official gold reserves – the 7,628 tonnes stored by the US Mint – this is referred to as Deep Storage gold, 4,583 tonnes is at Fort Knox, 1,364 tonnes in Denver, 1,682 …
Read more on Gold Seek

Lastest Credit Cards News

6 Credit Cards With No Balance Transfer Fees
They hate them so much that, when they need a new credit card, many consumers flock to cards with no fees or credit cards that offer simple and easy-to-understand fee structures (we highlight a few of those simple credit cards in the Best Credit Cards …
Read more on Credit.com News (blog)

Cloned credit cards scheme in Aiken County under investigation
Several law enforcement agencies are investigating a cloned credit cards scheme that has been ongoing in this region since early May. According to investigators, there has been a “prolific use of cloned credit cards” by several suspects in coordination …
Read more on Aiken Standard

New chip credit cards putting squeeze on small businesses
The cards being rolled out by banks and credit card companies are aimed at reducing fraud from counterfeit cards. As chip cards are phased in, magnetic stripe cards, which are easier for thieves to copy, will be phased out. Businesses of all sizes face …
Read more on Minneapolis Star Tribune

Lastest Department Of The Treasury News

GAO issues report on Department of Treasury bureau
The U.S. Government Accountability Office (GAO) issued a report this past week identifying nine new deficiencies in the Bureau of Fiscal Service's information systems. These deficiencies primarily pertain to security management, access controls, and …
Read more on SC Magazine

New bill will feature a woman, Treasury Department announces
The treasury secretary is ultimately responsible for currency design, but in keeping with the theme of democracy and inclusiveness, the department has decided to invite the public to weigh in. Specifically, the department is inviting people to share …
Read more on CBS News

Say it ain't so, Jack
I must admit I was appalled to hear of Treasury Secretary Jack Lew's decision last week to demote Alexander Hamilton from his featured position on the ten dollar bill. My reaction has been widely shared, see for example here, here, here, here, and here.
Read more on Brookings Institution (blog)

European and US stock markets plunge as Greek crisis deepens
Treasury Secretary Jacob J. Lew and senior department officials are closely monitoring the situation with Greece. On Sunday, Lew told Greek Prime Minister Alexis Tsipras that it was in the best interests of Greece, Europe and the global economy to …
Read more on Los Angeles Times

Lastest Office Of Thrift Supervision News

Pacific Crest Savings Bank Announces New Board Leadership
He worked at Federal Home Loan Bank and Office of Thrift Supervision before joining Metropolitan Savings Bank, and stayed with the company through its acquisition by Washington Federal. In 1997, Hedlund was part of the visionary team that worked to …
Read more on PR Newswire (press release)

Area volunteer opportunities
Supervision provided. Spring training group forming immediately. Lydia at Berkshire Children and Families in Hadley, 584-5690, ext. 144 or lvernon-jones@bcfcma.org. Special Education Surrogate Volunteer — The Federation for Children with Special Needs …
Read more on GazetteNET

OCC Revises Residential Real Estate Lending Guidance in Comptroller's
The revised booklet also replaces section 212, “One- to Four-Family Residential Real Estate Lending,” issued in February 2011 as part of the former Office of Thrift Supervision (OTS) Examination Handbook for the examination of federal savings …
Read more on The National Law Review

Blue Moon Jazz will be performing at Floyd's 1921 Restaurant on Friday, June
CAROLINE'S COLLECTABLE THRIFT SHOP YARD SALE 10-5 p.m. Thursday-Friday, July 2-3, at Caroline's Collectable Thrift Shop, 3716, Arendell St. Morehead City. All proceeds benefit Carteret County Domestic ….. KITCHENS OF NEW BERN TOUR Saturday, Sept 26 …
Read more on Carolinacoastonline

Lastest Office Of Economic Policy News

France's economic minister makes three Boston stops
Emmanuel Macron, whose official title is minister of economy, industry, and digital affairs, is scheduled to stop by Year Up's Milk Street office to learn new strategies for putting jobless youth to work. In France, more than 20 percent of young adults …
Read more on Boston Globe

Pelosi, the Last Hurdle to Obama's Trade Agenda, …
By David FrancisDavid Francis is a staff writer for Foreign Policy, where he runs the widely-read Situation Report morning email and oversees FP's breaking news blog, The Cable. An award-winning journalist, David has reported from all over Europe …
Read more on Foreign Policy (blog)

Florida graduation rate was dead last when Bush left office and remains near
Richard Rothstein, a research associate at the left-leaning Economic Policy Institute, told PolitiFact that it's not a good idea to attribute changes in graduation rates to any particular governor. "The biggest predictor of graduation rates is the …
Read more on PolitiFact

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Lastest Merchant Account News

Ocean Shore Holding Co. Reports 4th Quarter 2014 and Year-End Results
… decrease in other income for the full year compared to 2013 resulted from decreases in deposit and loan account fees and cash surrender value of life insurance offset by increases in debit and merchant card commissions and gain on sale of investments.
Read more on PR Newswire (press release)

TouchSuite Announces Plans to Provide Complimentary Tablets to ddlegates of
With a Firefly demo starting up every 20 minutes at the TouchSuite booth, salon owners, booth renters and stylists will have plenty of opportunities to explore the software and receive their tablets. The required corresponding merchant processing …
Read more on Virtual-Strategy Magazine (press release)

Sheffield United v Tottenham Hotspur: Capital One Cup – as it happened
He's just 18 years old and opens his account with a fine side-footed effort from the corner of the eight-yard box after the ball had rolled his way from the right. That's an inspired substitution from Nigel Clough. Che Adams directs his shot past …
Read more on The Guardian

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Lastest Merchant Account News

UBS On Apple Pay: Drinking The Merchant Kool-Aid
The “additional value” of mobile payments is to consumers, who can get electronic receipts, and real-time insight into spending habits and account balances. Both retailers and banks are in a position to provide that kind of value. That's what a “mobile …
Read more on The Financial Brand

Payments Business Will Bypass Banks, Says Adyen Boss
In essence, Adyen takes over the role banks play in handling payments for merchants. It offers tools and services to accept and process payments and transfers the funds from the consumer's account to the merchant's accounts at Adyen. The company, which …
Read more on Wall Street Journal (blog)

Tampa man who cheated Apple gets prison time, ordered to give back money
Parrish had at least three Chase debit cards and one SunTrust debit card — all associated with closed accounts — that he used to buy expensive electronics, to rent cars and to stay at hotels. When the canceled debit cards were declined by a merchant, …
Read more on Tampa Bay Business Journal